Regulatory analyst job offers in mumbai, maharashtra

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  • Transaction Monitoring (KYT) Analyst

    new Indus Two IT Infrastructure Mumbai, Maharashtra  +79 locations

    Transaction Monitoring (KYT) Analyst Location: Remote – India Experience: 2–3 years Industry: Cryptocurrency / Virtual Assets Type: Full-time (freelance...
    1 day ago in Talent.com

    Report

  • Equity Fund Raising - Analyst

    Epsilon Carbon Mumbai, Maharashtra

    ...stakes, governance rights, and exit strategies. Coordinate and manage the equity raising process, including legal documentation, regulatory compliance, and
    3 days ago in Whatjobs

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  • Project Finance Analyst

    new Peoplemint Consultants Mumbai, Maharashtra

    ...regulatory frameworks, and market trends Assist in portfolio management and early warning signal tracking Preferred Qualifications & Experience: Experience...
    1 day ago in Talent.com

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  • Analyst - Trade Compliance

    new Apollo Global Management Mumbai, Maharashtra

    ...Analyst will be responsible for supporting the review and approval process of marketing materials and investor communications, including responses to...
    1 day ago in Talent.com

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  • Senior Analyst-Management Consulting

    Mercados Energy Markets India Mumbai, Maharashtra

    ...in regulatory matters. Take lead in managing the overall engagement and other business leads Stay abreast with the latest developments in the sector
    5 days ago in Talent.com

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  • QA Analyst

    Confidential Mumbai, Maharashtra

    Key Responsibilities The QA Analyst will be responsible for ensuring the quality and compliance of pharmaceutical products through various stages of...
    30+ days ago in Monster

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  • Compliance Analyst, Conflicts of Interest

    Morningstar Mumbai, Maharashtra

    Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest team is part of the Global Control function...
    5 days ago in Talent.com

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  • Senior Analyst – Model Validation - Credit Analytics

    HDFC Mumbai, Maharashtra

    ...Analytics and Innovation model governance teamReports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior Analyst...
    2 days ago in Whatjobs

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  • Senior Analyst, Compliance

    PineBridge InvestmentsPineBridge Investments Mumbai, Maharashtra

    MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new...
    2 days ago in Talent.com

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  • AML Surveillance Analyst

    Interactive Brokers Mumbai, Maharashtra

    ...and providing suggestions to enhance existing surveillance systems/reports. Implement approved enhancement changes and changes required due to regulatory...
    2 days ago in Talent.com

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  • Information Security Analyst

    Experian Mumbai, Maharashtra

    Job Description What you’ll be doing (Job responsibilities for this role) Regulatory Compliance: Ensure compliance with relevant regulations and standards...
    3 days ago in Talent.com

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  • AML Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML Analyst Location: Malad, Mumbai Job Type: Full-Time Shift: Night + Rotational Job Summary: We are seeking a detail-oriented and analytical AML...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Analyst III - Shareholder Reporting

    new Edelweiss Tokio Life Mumbai, Maharashtra

    Group Company: Edelweiss Tokio Life Insurance Company Limited Designation: Analyst III. Shareholder Reporting Office Location: Position description: JOB...
    1 day ago in Talent.com

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  • Climate & Catastrophe Risk Analyst

    Swan Energy Mumbai, Maharashtra

    ...regulatory frameworks like IFRS 17 or Solvency II Qualifications: Education: Master’s or Ph... in any of the following fields: Earth Sciences / Atmospheric...
    3 days ago in Whatjobs

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  • Analyst - Credit Risk Reporting

    citi Mumbai, Maharashtra

    ...regulatory reviews, as well as engaging in strategic initiatives and implementing new processes. The team interacts with a range of other stakeholders...
    2 days ago in Talent.com

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  • Revenue Operations Analyst

    lrn Mumbai, Maharashtra

    Position: Revenue Operations Analyst Location: Mumbai, India About LRN: LRN is the world’s leading dedicated ethics and compliance SaaS company, helping more...
    2 days ago in Talent.com

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  • Senior Cyber Security Analyst

    Worley Mumbai, Maharashtra  +1 Location

    Job Description. Senior Cyber Security Analyst (IND005A): We deliver the world’s most complex projects Work as part of a collaborative and inclusive team...
    2 days ago in Talent.com

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Specialism. KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Analyst CM Team – Mumbai

    new Deutsche Bank Mumbai, Maharashtra

    ...of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the
    1 day ago in Talent.com

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  • Operational Risk - FM & Treasury - AVP

    yes bank Mumbai, Maharashtra

    ROLE SUMMARY OR analyst will be responsible for managing Operational Risks for Financial Markets Vertical (Front office, back office, Mid office and Market...
    3 days ago in Whatjobs

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  • Senior Treasury Analyst

    Puma Energy Mumbai, Maharashtra

    ...Regulatory/ Liquidity updates Monthly Balance Sheet Treasury Review Quarterly Performance Reviews Key Relationships and Department Overview: Accounting...
    2 days ago in Talent.com

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  • Finance Transformation Analyst

    new Weekday AI Mumbai, Maharashtra

    ...1 years Location: Mumbai, Gurgaon JobType: full-time Requirements About the Role: We are seeking a proactive and detail-oriented Finance Transformation Analyst...
    Gross/year: ₹ 50 lakhs
    1 day ago in Talent.com

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  • Senior Analyst - Business Development

    Nasdaq Mumbai, Maharashtra

    Nasdaq Technology is looking for a hard-working Business Development Analyst with focus on generating new business opportunities, to join the Mumbai...
    2 days ago in Talent.com

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  • Credit Analyst

    Confidential Mumbai, Maharashtra

    ...ratio analysis) and business performance Benchmark these against peers performance Management competencies Analysing data from bank statements/regulatory...
    30+ days ago in Monster

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  • Senior KYC Analyst

    new M&G Mumbai, Maharashtra

    ...regulatory requirements, Group and local policies and M&G’s risk based approach. Contributing to the implementation and development of a new business model...
    1 day ago in Talent.com

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Regulatory analyst job offers in mumbai, maharashtra

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